The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    New, Graham
    Retired born in November 1946
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    New, Graham
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Graham New
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    New, Martin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    New, Vera
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Vera New
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dunkley, Tracy
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    New, Jill
    Retired born in January 1934
    Individual
    Officer
    2018-04-12 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Jill New
    Born in January 1934
    Individual
    Person with significant control
    2016-07-30 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russsell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2002-07-30 ~ 2003-09-01
    PE - Director → CIF 0
    2002-07-30 ~ 2002-07-30
    PE - Secretary → CIF 0
  • 4
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2018-04-12
    PE - Director → CIF 0
  • 5
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    2002-07-30 ~ 2018-04-12
    PE - Secretary → CIF 0
  • 6
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Director → CIF 0
  • 7
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-07-30 ~ 2018-04-12
    PE - Director → CIF 0
  • 8
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANANA PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • BANANA PROPERTY LIMITED
    Info
    Registered number 04498648
    12 Austin House 12 Austin House, Great Alne, Alcester, Warwickshire B49 6FW
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.